Toutes les informations sur:

Nom	O'connor & Company Technologies LTD
Adresse	Suite 5 Goldlay House 114 Parkway Chelmsford CM2 7PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14718812 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46900 - Commerce de gros non spécialisé 47990 - Autres commerces de détail hors magasin, éventaires ou marchés 41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	O'connor & Company Construction LTD O Connor & Cunningham Construction Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Shu-Shu Holdings Limited Status: Active Notified: 09/03/2023 Companies House Number: 14712924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cnc Holdings Limited Status: Ceased Notified: 09/03/2023 Ceased: 25/05/2023 Companies House Number: 14715483 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Lillywhite, Christine 114 Parkway, Chelmsford, United Kingdom Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Barry Great Dunmow, Essex, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Quintin Anthony 114 Parkway, Chelmsford, England Status: Active Notified: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

Varghese, Jobi 114 Parkway, Chelmsford, United Kingdom Status: Active Notified: 21/05/2024 Role: Secretary

O'Connor, Barry Michael 114 Parkway, Chelmsford, England Status: Ceased Notified: 09/03/2023 Ceased: 21/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

O'connor & Company Technologies LTD

Quick access

Persons with Significant Control (2)

Officers (5)